NOTTINGHAM READY MIX LIMITED - DERBY


Company Profile Company Filings

Overview

NOTTINGHAM READY MIX LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
NOTTINGHAM READY MIX LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337273. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NOTTINGHAM READY MIX LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
MRS HELEN MARIA JOHNSON May 1961 British Secretary 2007-08-08 UNTIL 2012-01-16 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2012-01-16 UNTIL 2021-03-16 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2012-01-16 UNTIL 2016-12-01 RESIGNED
MR STEVEN DAVID JOHNSON Aug 1963 British Director 2007-08-08 UNTIL 2012-01-16 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2016-12-01 UNTIL 2022-03-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-08-08 UNTIL 2007-08-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-08-08 UNTIL 2007-08-08 RESIGNED
MR ROBERT WOOD Mar 1966 British Director 2014-03-10 UNTIL 2021-03-16 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2012-01-16 UNTIL 2014-03-10 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2012-01-16 UNTIL 2017-12-11 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOTTINGHAM READY MIX LIMITED 2023-05-20 31-12-2022 £2 equity
Micro-entity Accounts - NOTTINGHAM READY MIX LIMITED 2022-07-14 31-12-2021 £2 equity
Micro-entity Accounts - NOTTINGHAM READY MIX LIMITED 2021-09-14 31-12-2020 £2 equity
Micro-entity Accounts - NOTTINGHAM READY MIX LIMITED 2020-09-03 31-12-2019 £2 equity
Micro-entity Accounts - NOTTINGHAM READY MIX LIMITED 2019-09-10 31-12-2018 £2 equity
Micro-entity Accounts - NOTTINGHAM READY MIX LIMITED 2018-03-15 31-12-2017 £2 equity

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